December 11, 2014 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Call to Order
II. Routine
II.A. Roll Call
II.B. Approval of Financial Report and Pay December 11, 2014 Bills
II.C. Consent Agenda
II.C.1. Approval of Payment of Extra Bills - November 25, 2014
II.C.2. Approval of October 6, 2014 Committee of the Whole Closed Session Meeting Minutes
II.C.3. Approval of November 10, 2014 Finance Committee Meeting Minutes
II.C.4. Approval of November 13, 2014 Regular Board Meeting Minutes
II.C.5. Approval of November 13, 2014 Closed Session Meeting Minutes
II.C.6. Approval of November 18, 2014 Special Board Meeting Minutes
II.C.7. Approval of November 18, 2014 Closed Session Meeting Minutes
II.C.8. Approval of December 3, 2014 Education Committee Meeting Minutes
II.D. Public Comments
III. Old Business
III.A. Review of Triple I Joint Annual Conference
III.B. Update on Washington Recreation Association Agreement
IV. Committee Reports
IV.A. Committee of the Whole
IV.B. Education Committee
IV.C. RIF Joint Committee
V. Administrative Reports
V.A. Update on Building Improvements
V.B. Washington Building Summary Report (November, 2014)
V.C. FOIA Requests
V.D. District Building Updates
V.D.1. Central Primary School
V.D.2. Central Intermediate School
VI. New Business
VI.A. Approval of Resolution for 2014 Tax Levy
VI.B. Approval of Possible Facilities and/or Financing Referenda for Spring, 2015 
VI.C. Approval to Move From Quarter System to Trimester System at Central Primary School for 2015-2016 School Year
VI.D. Personnel
VI.D.1. Approval of Resignation of Heather Faga - Central Primary School Library Aide (effective November 25, 2014)
VI.D.2. Approval of Employment of Two Library Aides at Central Primary School at $9.25 per hour
VI.D.2.a. Katie Mann (effective December 1, 2014)
VI.D.2.b. Abbie Johnson (effective December 2, 2014)
VI.D.3. Approval of Resignation of Dawn Dorbeck - Early Childhood Aide (effective December 19, 2014)
VII. Closed Session
VII.A. Personnel - 5 ILC5 120/2 (c) (1)
VIII. Other Business
VIII.A. The Board-Staff Holiday Breakfast is scheduled for Thursday, December 18, 2014, as follows:
 1. Central Intermediate School Library - 7:15 a.m.
 2. Central Primary School Library - 7:45 a.m.
VIII.B. The next regularly scheduled meeting of the Board of Education is Thursday, January 15, 2015 at Central Intermediate School
VIII.C. Items from the Board
IX. Adjourn
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